2007-10-15 PEARLAND ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION
("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS, HELD MONDAY, OCTOBER
15, 2007, AT 5:00 P.M., COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
CALL TO ORDER
The meeting was called to order at 5:10 p.m. with the following present:
BOARD MEMBERS
Chairman
Randy Ferguson
Vice Chairman
George Sandars
Secretary
Lucy Stevener
Board Member
Virgil Gant
Board Member
Katheleen Hartin
Board Member Gary Idoux
Board Member Ed Thompson
STAFF MEMBERS
Fred Welch
Janice Vega
Minutes of a Special Meeting
October 15, 2007
Page 2
If. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
The meeting was adjourned to enter into Executive Session at 5:11 p.m.
1. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT
INCENTIVES.
(Secretary Lucy Stevener and Board Member Katheleen Hartin arrive at 5:50 p.m.)
The meeting reconvened into open session at 6:30 p.m.
III. NEW BUSINESS
A. Economic Development Incentives: No action was taken
IV. ADJOURNMENT: The meeting was adjourned at 6:31 p.m.
Minutes approved as submitted and/or
00l L. M 6Lt , A.D., 2007.
ATTEST:
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